French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOULIN 1976-09-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428946 410679658 @Company
@Persons
@UBO
@INPI
CHAKAR Lila
DoB: 1976-08-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Moulin Ferry 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
1210205 452340060 @Company
@Persons
@UBO
@INPI
SAHIN Aydin
DoB: 1976-09-24
PoB: AKCADAG TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue JEAN MOULIN BAT B 93200 Saint-Denis FRANCE
1730177 504434150 @Company
@Persons
@UBO
@INPI
FAVREAU Elsa
DoB: 1976-09-02
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Moulin des Prés 75013 Paris France yes
@Cadastre
@Geotag
2334817 817634967 @Company
@Persons
@UBO
@INPI
Combaud Emmanuelle
DoB: 1976-05-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Moulin de la Pointe 75013 Paris France
2963143 384779583 @Company
@Persons
@UBO
@INPI
DUMENIL SAVOURE Séverine
DoB: 1976-12-17
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE
2963144 384779583 @Company
@Persons
@UBO
@INPI
DUMENIL SAVOURE Séverine
DoB: 1976-12-17
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE
3043957 508437761 @Company
@Persons
@UBO
@INPI
MOULIN Ludovic Jérôme
DoB: 1976-09-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue des Jardiniers 30900 Nîmes France
4297467 828261073 @Company
@Persons
@UBO
@INPI
KLECZYNSKI BLANCART Carole Sophie Ida
DoB: 1976-09-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Moulin 2420 Hargicourt France
4297468 828261073 @Company
@Persons
@UBO
@INPI
KLECZYNSKI BLANCART Carole Sophie Ida
DoB: 1976-09-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Moulin 2420 Hargicourt France
4943518 507989028 @Company
@Persons
@UBO
@INPI
GELEBART JENDRZEJAK Marine
DoB: 1976-04-17
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Moulin 5 Lotissement les Terrasses 69690 Brussieu France
4943519 507989028 @Company
@Persons
@UBO
@INPI
GELEBART JENDRZEJAK Martine
DoB: 1976-04-17
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Moulin 5 Lotissement les Terrasses 69690 Brussieu France
4972222 520952383 @Company
@Persons
@UBO
@INPI
CASTELLO Stéphane
DoB: 1976-04-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Moulin 38080 L'Isle-d'Abeau France
6252213 449531540 @Company
@Persons
@UBO
@INPI
VAUCHERET PERRIER Guillaume
DoB: 1976-10-17
PoB: 92024 Clichy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue du Moulin des Bruyères 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838035 429945785 @Company
@Persons
@UBO
@INPI
GOURDET Mickaël
DoB: 1976-04-20
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulin 17400 Voissay FRANCE
7062206 753912724 @Company
@Persons
@UBO
@INPI
GAHENEAU Laurence, Ginette, Christiane
DoB: 1976-03-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 rue du Moulin des Combes 17650 Saint-Denis-d'Oléron FRANCE
7062207 753912724 @Company
@Persons
@UBO
@INPI
GAHENEAU Laurence, Ginette, Christiane
DoB: 1976-03-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 rue du Moulin des Combes 17650 Saint-Denis-d'Oléron FRANCE
7066533 808075089 @Company
@Persons
@UBO
@INPI
BOUVART LAJOIE Magali Yolande
DoB: 1976-02-02
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
377 rue de la Cascade le Moulin de Cure 17700 Saint-Georges-du-Bois FRANCE
7412579 753787175 @Company
@Persons
@UBO
@INPI
FOULARD LEBRUN-FOULARD Marie-Line
DoB: 1976-01-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Moulin à Vent 34140 Bouzigues FRANCE
8006455 501971550 @Company
@Persons
@UBO
@INPI
HUBERT ARNAUD MICHAEL
DoB: 1976-11-17
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Moulin 37230 Pernay France
8775317 504474339 @Company
@Persons
@UBO
@INPI
TOURNAIRE Laurent
DoB: 1976-01-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Jean Moulin 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8775318 504474339 @Company
@Persons
@UBO
@INPI
TOURNAIRE Laurent
DoB: 1976-01-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Jean Moulin 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8778657 425077773 @Company
@Persons
@UBO
@INPI
KOTSCHENREUTHER Michaël
DoB: 1976-09-16
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin d'Auvergne 63290 Paslières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573125 823739487 @Company
@Persons
@UBO
@INPI
PASQUELIN Camille Suzanne Mathilde Eugénie Léontine
DoB: 1976-01-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
907 route du Plan du Moulin 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
9821284 813529047 @Company
@Persons
@UBO
@INPI
YARD CHOIZEAU Emmanuelle, Réjane
DoB: 1976-11-03
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 chemin du Moulin 83860 Nans-les-Pins FRANCE
10311072 388106163 @Company
@Persons
@UBO
@INPI
ROSSET Jean-Yves
DoB: 1976-02-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
11635306 378955025 @Company
@Persons
@UBO
@INPI
GUIBERT ROBELET Marion Jeanne Isabelle
DoB: 1976-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-21 Rue du Moulin Joly 75011 Paris FRANCE
13165266 809874423 @Company
@Persons
@UBO
@INPI
Frunza Victoras George
DoB: 1976-08-09
PoB: FILIAGI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Moulin des Marais 77290 Mitry Mory France
14117295 440160224 @Company
@Persons
@UBO
@INPI
GRENIER Pascal Pierre Andre
DoB: 1976-01-07
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Moulin A Vent 24 rue Georges Prevot 97354 Remire-Montjoly France
14117296 440160224 @Company
@Persons
@UBO
@INPI
GRENIER Pascal Pierre Andre
DoB: 1976-01-07
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Moulin A Vent 24 rue Georges Prevot 97354 Remire-Montjoly France
15048995 822781977 @Company
@Persons
@UBO
@INPI
WEHRLI Franck
DoB: 1976-08-24
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Moulin 67530 Boersch FRANCE yes
@Cadastre
@Geotag
15048996 822781977 @Company
@Persons
@UBO
@INPI
WEHRLI Franck
DoB: 1976-08-24
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Moulin 67530 Boersch FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.